Click the heading of the "Date" column or of the "Targeted companies" column to sort results in ascending/descending order.

Page 700 out of 1219
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
13/09/2023unauthorised entities
  • FOREXKINGTRADINGEMPIRE
  • WWW.FOREXKINGTRADINGEMPIRE.COM
A warning PDF of date 13/09/2023 (new window) FCA (REINO UNIDO) 
13/09/2023unauthorised entities
  • THE OKX CRYPTO FIELD
  • WWW.THEOKXCRYPTOFIELD.COM
A warning PDF of date 13/09/2023 (new window) FCA (REINO UNIDO) 
27/09/2023unauthorised entities
  • ENTFOREX GLOBAL MARKETS
  • WWW.ONSFX19.COM
  • WWW.ENTFOREX.COM
A warning PDF of date 27/09/2023 (new window) FCA (REINO UNIDO) 
18/10/2023unauthorised entities
  • NEXOFINCHAIN OPTION
  • WWW.NEXOFINCHAINS.COM
A warning PDF of date 18/10/2023 (new window) FCA (REINO UNIDO) 
18/10/2023unauthorised entities
  • INCOGAIN
  • WWW.INCOGAIN.COM
A warning PDF of date 18/10/2023 (new window) FCA (REINO UNIDO) 
18/10/2023unauthorised entities
  • AUX BASE STREAM / AUXBASE STREAM
  • WWW.AUXBASESTREAMS.COM
A warning PDF of date 18/10/2023 (new window) FCA (REINO UNIDO) 
18/10/2023unauthorised entities
  • SWIBEN BANK
  • WWW.SWIBENBANK.COM
A warning PDF of date 18/10/2023 (new window) FCA (REINO UNIDO) 
18/10/2023unauthorised entities
  • FQ BIT TRADE
  • WWW.FQBITTRADE.COM
A warning PDF of date 18/10/2023 (new window) FCA (REINO UNIDO) 
04/10/2023unauthorised entities
  • FXPRIME
  • WWW.FXBROKERPRIME.COM
A warning PDF of date 04/10/2023 (new window) FCA (REINO UNIDO) 
04/10/2023unauthorised entities
  • FXCRYPTOTRADE
  • WWW.IFXCRYPTOTRADE.COM
A warning PDF of date 04/10/2023 (new window) FCA (REINO UNIDO) 

Consultation criteria: By type Public warnings issued by foreign Securities Regulators.